Overview
We are seeking a highly experienced Business Analyst with over 10 years of expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), Fraud Prevention, and Actimize platform implementations. The role involves end-to-end business analysis, solution design, and stakeholder management for large-scale banking and financial crime compliance projects.

Key Responsibilities

• Lead requirements gathering and analysis for AML, KYC, Fraud Prevention, and Transaction Monitoring solutions.
• Prepare Business Requirement Documents (BRDs), Functional Requirement Documents (FRDs), and Use Case Specifications.
• Conduct gap analysis, process improvement studies, and impact assessments for change requests.
• Collaborate with stakeholders, product managers, and development teams to design functional solutions on Actimize platforms (AIS, RCM, SAM, WLF, CDD).
• Map client data to solution data models to ensure optimal detection engine performance.
• Support UAT planning, test case creation, and defect management.
• Manage cross-functional coordination across onshore/offshore teams.
• Provide solution consulting and upgrades for APAC, EMEA, and US banking clients.
• Ensure compliance with regulatory requirements and best practices in financial crime detection.

Requirements

• Bachelor's degree in Computer Science, Information Technology, or related field; MBA preferred.
• Minimum 10 years' experience in AML/KYC/Fraud Prevention domains, with hands-on Actimize solution implementation.
• Strong documentation, stakeholder management, and functional design skills.
• Experience in Oracle SQL, JIRA, Confluence, and Agile/Waterfall methodologies.
• Actimize certifications in AIS, RCM, AML-CDD, and AML-SAM preferred.
• Excellent communication and cross-cultural collaboration skills.